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Tag Archives: Financial

Review of transactions under prism in Q1

Review of transactions under prism in Q1

In any country, a well functioning payment system infrastructure is necessary in safeguarding financial stability, monetary system and also promoting economic activities. In our country, national payment systems have undergone important progresses and transformation that created an optimistic output towards …

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De-risking: hurting the bottom line of banks’ financials

De-risking: hurting the bottom line of banks’ financials

COMPLIANCE Compliance function at banks continuously strives for improving the compliance environment and minimizing compliance risk for the institutions through independently assessing compliance risk and evaluating banks’ internal controls for adherence to applicable laws, rules and regulations, including identifying compliance …

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